SONAM LIMITED — Board Meeting, 29-05-2026: Outcome of Board Meeting

Sonam Limited has approved financial results for the quarter and year. The board re-appointed Deepa Jayeshbhai Shah and confirmed new independent directors Tanishka Anilbhai Dhamejani and Suresh Somnath Dave. The 25th AGM is set for June 25, 2026, with June 18, 2026, as the voting cut-off date. An internal auditor was also appointed.